KYC Solution

Infix RegTech’s KYC solution offers multiple functionalities all in one platform – They are designed to meet your regulatory obligations.

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Sanction Screening

Sanctions Screening – We can integrate your current bulk screening data into the Infix KYC platform.

Sanction Screening against EU, OFAC, HMT and UN lists.

Sanction Screening against EU, OFAC, HMT, UN and PEP and adverse media list

Customer Onboarding

Risk-Based Module for Client Risk Allocation - Periodic Reviews on KYC documents, Parameters for Risk Calculation, SMS and Email notification.

Onboarding platform and customize EDD, SDD questionnaire in line with your internal policy.

Case Management - Case Management and system Log on case history.

Alert Management - Automated Alert Management Based on customized Parameters, Rules Violations and Customer Behaviour;

System Correspondence - Manage Audit Trails, Comments log on each case, External correspondence with customers.

Transaction Monitoring

Transactions can be initiated for clients before sending to banks for execution

Inbound and Outbound transaction types can be created, routed to correct channels for approval.

Suspicious transactions escalation for Case Management;

Full Transaction reports are made available to Management.